Albadisc Limited

Company Registration Number: SC190842

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albadisc Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Prestonpans, East Lothian.

Registered Address

46 POPLAR PARK
PORT SETON
PRESTONPANS
EAST LOTHIAN
EH32 0TD

There are 5 companies currently registered at this postcode, including this one.

All companies at EH32 0TD

Registration Data

Company Number

SC190842

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • SCOTT, Alexandra Jane

    Secretary

    Appointed on 14 February 2000

     

    46 Poplar Park
    Port Seton
    Prestonpans
    East Lothian
    EH32 0TD

  • GRAHAM, James Bryson

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1964

    46 Poplar Park
    Port Seton
    Prestonpans
    East Lothian
    EH32 0TD

  • SCOTT, Alexandra Jane

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    46 Poplar Park
    Port Seton
    Prestonpans
    East Lothian
    EH32 0TD

  • SOUTH BRIDGE CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 24 November 1998

    Resigned on 14 February 2000

    50 Albany Street
    Edinburgh
    Lothian
    EH1 3QR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 24 November 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DELNEVO, Ronald L D

    Director

    Appointed on 24 November 1998

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1933

    22 Silverknowes Hill
    Edinburgh
    Midlothian
    EH4 5HD

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1998

    Resigned on 24 November 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH8S1. Transaction: MzE2MTg3MTM0M2FkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7EYSP. Transaction: MzE1NTk3NzkyNGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKSD0G. Transaction: MzEzNDY4NjYyNWFkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI4MX. Transaction: MzEzMDA3MzQ5NmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYVQ0. Transaction: MzExMjA0NTY1OGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OG6H. Transaction: MzEwNjIxODE2OGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ807T. Transaction: MzA4ODIxNjQ4NWFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMNDHJ. Transaction: MzA4MjI5OTc4MmFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P2SJ. Transaction: MzA2Njk1OTc3MWFkaXF6a2N4.

  10. 11 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1H8TWS2. Transaction: MzA2MzkwMjQyMGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGRRJZN0. Transaction: MzA0Nzk4NjIwOGFkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIRXIWS9. Transaction: MzA0MjMxMzg3OWFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2F1TPFC. Transaction: MzAyNzcxMjE2N2FkaXF6a2N4.

  14. 7 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X798ZN7E. Transaction: MzAyMjg3MDI3N2FkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XYNSLET2. Transaction: MzAwMjQ4NTIzMWFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for James Bryson Graham on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XYNSJET0. Transaction: MzAwMjQ4NTA5MGFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Alexandra Jane Scott on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XYNSKET1. Transaction: MzAwMjQ4NTA5MmFkaXF6a2N4.

  18. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6W64CRC. Transaction: MjA0MDExNzc1MGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D4A5BD. Transaction: MjAxOTE1ODY2NmFkaXF6a2N4.

  20. 29 September 2008 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: STG483GW. Transaction: MjAxNDMzNjIxM2FkaXF6a2N4.

  21. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUMAO3IW. Transaction: MjAxNDMyNTc0MGFkaXF6a2N4.

  22. 30 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyOTE4NGFkaXF6a2N4.

  23. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3OTQyN2FkaXF6a2N4.

  24. 22 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3Mjc2MmFkaXF6a2N4.

  25. 22 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MTg5NWFkaXF6a2N4.

  26. 11 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI3MjQ5M2FkaXF6a2N4.

  27. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE2NjMzN2FkaXF6a2N4.

  28. 6 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0ODExNWFkaXF6a2N4.

  29. 8 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTgyNzU3NmFkaXF6a2N4.

  30. 18 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1Mzg4MmFkaXF6a2N4.

  31. 24 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI2OTgyNGFkaXF6a2N4.

  32. 21 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2NzUzNmFkaXF6a2N4.

  33. 27 August 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU4Mzc3M2FkaXF6a2N4.

  34. 19 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNjk2NmFkaXF6a2N4.

  35. 16 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM3Nzg4N2FkaXF6a2N4.

  36. 9 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NTE4NmFkaXF6a2N4.

  37. 4 April 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMzczNmFkaXF6a2N4.

  38. 4 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4MTczNWFkaXF6a2N4.

  39. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5OTM1OGFkaXF6a2N4.

  40. 4 April 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU4ODk4M2FkaXF6a2N4.

  41. 4 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgzODEzNmFkaXF6a2N4.

  42. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxODcyNGFkaXF6a2N4.

  43. 26 January 2000 Registered office changed on 26/01/00 from: 51 south bridge edinburgh EH1 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3NDc4N2FkaXF6a2N4.

  44. 27 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDc1NzkzMWFkaXF6a2N4.

  45. 27 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE2MTcyOGFkaXF6a2N4.

  46. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQyNzM2M2FkaXF6a2N4.

  47. 27 November 1998 Registered office changed on 27/11/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQwNDM0NGFkaXF6a2N4.

  48. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4OTM3N2FkaXF6a2N4.

  49. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4MTY4MmFkaXF6a2N4.

  50. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0Mjg4MmFkaXF6a2N4.

  51. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNDEyMmFkaXF6a2N4.

  52. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjkxMjU5OWFkaXF6a2N4.

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